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Omar Ibrahim Ghalawanji

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameGHALAWANJI, Omar Ibrahim · Ghalawanji Omar Ibrahim · Omar Galawandżi · Omar Ghalawandschi · Omar Ghalawanji · 11 more...[sources]
Other nameOmar Galawandschi · Omar Ibrahim Galawandschi · Omar Ibrahim Ghalawandschi · Umar Galawandschi · Umar Ghalawandschi · 3 more...[sources]
Weak aliasGalawandschi · Ghalawandschi[sources]
Birth date[sources]
Place of birthDamascus · Tartous · Tartous Syria · Tartous : SYRIE · Tartous, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameIbrahim · Omar · Omar Ibrahim · إبراهيم · عمر[sources]
Last nameGhalawanji · غلاونجي[sources]
Second nameIbrahim[sources]
Wikidata IDQ918978[sources]
PositionAncien vice-Premier ministre chargé des services sous l’ancien régime d’al-Assad · Deputy Prime Minister for Services Affairs; Minister of Local Administration, Syrian Arab Republic · Former Minister of Local Administration · Former Minister of Local Administration. Former Vice Prime Minister for Service Affairs · Former Vice Prime Minister for Service Affairs · 5 more...[sources]
EducationDamascus University · University of Latakia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.03.2012

Belgian Financial Sanctions,

Former Vice Prime Minister for Services Affairs under the former al-Assad regime, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.03.2012

EU Financial Sanctions Files (FSF),

Date of listing: 23.03.2012

EU Consolidated Travel Bans,

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Wikidata Politically Exposed Persons276,139

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories360,954

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions551,214

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,862

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: mc-freezes-5ef1ac43d260b611d2c388375bd2de48e188151c · ca-sema-2-124-sy-omar-ibrahim-ghalawanji · gb-hmt-12637 · eu-tb-logical-6954 · eu-fsf-eu-3993-74 · ja-mof-4b15ead35e44f5102f03f8d3f9b2374b1ab91345 · fr-ga-2059 · ofac-15225 · usgsa-s4mr3r8ts · ch-seco-12266 · ca-sema-part-2-124-sy-omar-ibrahim-ghalawanji · ca-sema-syria-2-124 · ca-sema-134995b67847f8791b17fbe6643f2cf81ea00b69 · eu-oj-f776266b9b97490ec28a2b5f84740bff882aee2a · tw-shtc-9dd7bf527c5e10a411d96d4d25dc71de4b176786 · gb-fcdo-syr0195

For experts: raw data explorer